CHRYSALIS RECORDS LIMITED

Company Documents

Date	Description
04/06/254 June 2025 New	Registration of charge 009389860014, created on 2025-06-03 View Document
24/12/2424 December 2024	Accounts for a small company made up to 2024-03-31 View Document
25/09/2425 September 2024	Confirmation statement made on 2024-09-14 with no updates View Document
25/09/2425 September 2024	Register inspection address has been changed from Charles House 5-11 Regent Street London SW1Y 4LR England to Clareville House Oxendon Street London SW1Y 4EL View Document
22/12/2322 December 2023	Accounts for a small company made up to 2023-03-31 View Document
15/09/2315 September 2023	Confirmation statement made on 2023-09-14 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
24/03/2324 March 2023	Change of details for Blue Raincoat Music Limited as a person with significant control on 2023-02-07 View Document
02/03/232 March 2023	Director's details changed for Mr Jeremy Lascelles on 2023-02-07 View Document
15/02/2315 February 2023	Director's details changed for Mr Rell Quentin Lafargue Jr. on 2023-02-07 View Document
15/02/2315 February 2023	Director's details changed for Ms Golnar Khosrowshahi on 2023-02-07 View Document
07/02/237 February 2023	Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR to Victoria House 1 Leonard Circus 64 Paul Street London EC2A 4DQ on 2023-02-07 View Document
07/02/237 February 2023	Termination of appointment of Robin John Christian Millar as a director on 2022-12-31 View Document
26/01/2326 January 2023	Director's details changed for Ms Golnar Khosrowshahi on 2023-01-26 View Document
26/01/2326 January 2023	Director's details changed for Mr Rell Quentin Lafargue Jr. on 2023-01-26 View Document
31/12/2231 December 2022	Accounts for a small company made up to 2022-03-31 View Document
21/12/2221 December 2022	Registration of charge 009389860013, created on 2022-12-16 View Document
30/09/2230 September 2022	Confirmation statement made on 2022-09-14 with no updates View Document
30/12/2130 December 2021	Accounts for a small company made up to 2021-03-31 View Document
10/12/2110 December 2021	Registration of charge 009389860012, created on 2021-12-07 View Document
28/09/2128 September 2021	Confirmation statement made on 2021-09-14 with no updates View Document
05/08/215 August 2021	Registration of charge 009389860010, created on 2021-07-28 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
30/03/2130 March 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View Document
22/01/2122 January 2021	DIRECTOR'S CHANGE OF PARTICULARS / MS GOLNAR WINSTON KHOSROWSHAHI / 22/01/2021 View Document
28/09/2028 September 2020	CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES View Document
16/07/2016 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR RELL QUENTIN LAFARGUE JR. / 01/07/2020 View Document
16/07/2016 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR GOLNAR WINSTON KHOSROWSHAHI / 26/06/2020 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
18/12/1918 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
23/10/1923 October 2019	REGISTRATION OF A CHARGE / CHARGE CODE 009389860009 View Document
23/10/1923 October 2019	REGISTRATION OF A CHARGE / CHARGE CODE 009389860008 View Document
18/09/1918 September 2019	CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View Document
13/06/1913 June 2019	PREVSHO FROM 30/06/2019 TO 31/03/2019 View Document
07/06/197 June 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009389860007 View Document
06/06/196 June 2019	DIRECTOR APPOINTED RELL QUENTIN LAFARGUE JR. View Document
06/06/196 June 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEREUX View Document
06/06/196 June 2019	DIRECTOR APPOINTED GOLNAR WINSTON KHOSROWSHAHI View Document
06/06/196 June 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT View Document
15/03/1915 March 2019	30/06/18 TOTAL EXEMPTION FULL View Document
02/10/182 October 2018	CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View Document
09/02/189 February 2018	30/06/17 TOTAL EXEMPTION FULL View Document
02/10/172 October 2017	CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES View Document
02/05/172 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View Document
06/04/176 April 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 View Document
06/04/176 April 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 View Document
15/09/1615 September 2016	SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM View Document
15/09/1615 September 2016	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View Document
14/09/1614 September 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
25/08/1625 August 2016	PREVSHO FROM 30/09/2016 TO 30/06/2016 View Document
16/08/1616 August 2016	REGISTRATION OF A CHARGE / CHARGE CODE 009389860007 View Document
10/08/1610 August 2016	DIRECTOR APPOINTED CHRISTOPHER WRIGHT View Document
10/08/1610 August 2016	REGISTERED OFFICE CHANGED ON 10/08/2016 FROM, 90 HIGH HOLBORN, LONDON, WC1V 6XX View Document
10/08/1610 August 2016	DIRECTOR APPOINTED MR ROBIN JOHN CHRISTIAN MILLAR View Document
10/08/1610 August 2016	DIRECTOR APPOINTED MR ROBERT HAROLD FERRERS DEVEREUX View Document
10/08/1610 August 2016	DIRECTOR APPOINTED MR JEREMY LASCELLES View Document
10/08/1610 August 2016	APPOINTMENT TERMINATED, DIRECTOR ROGER BOOKER View Document
10/08/1610 August 2016	APPOINTMENT TERMINATED, DIRECTOR STUART BERGEN View Document
10/08/1610 August 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANCLIFF View Document
10/08/1610 August 2016	APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED View Document
20/07/1620 July 2016	AUDITOR'S RESIGNATION View Document
02/06/162 June 2016	FULL ACCOUNTS MADE UP TO 25/09/15 View Document
31/05/1631 May 2016	31/05/16 STATEMENT OF CAPITAL GBP 10480.80 View Document
31/05/1631 May 2016	REDUCE ISSUED CAPITAL 21/04/2016 View Document
31/05/1631 May 2016	SOLVENCY STATEMENT DATED 21/04/16 View Document
19/01/1619 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / STUART VAUGHN BERGEN / 01/01/2015 View Document
19/01/1619 January 2016	Annual return made up to 12 January 2016 with full list of shareholders View Document
22/10/1522 October 2015	ALTER ARTICLES 25/09/2015 View Document
12/10/1512 October 2015	25/09/15 STATEMENT OF CAPITAL GBP 13101000 View Document
18/08/1518 August 2015	AUDITOR'S RESIGNATION View Document
14/08/1514 August 2015	AUDITOR'S RESIGNATION View Document
01/07/151 July 2015	FULL ACCOUNTS MADE UP TO 26/09/14 View Document
12/04/1512 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 09/01/2015 View Document
06/02/156 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 01/01/2015 View Document
06/02/156 February 2015	Annual return made up to 12 January 2015 with full list of shareholders View Document
06/02/156 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS BOOKER / 01/01/2015 View Document
05/09/145 September 2014	FULL ACCOUNTS MADE UP TO 27/09/13 View Document
13/08/1413 August 2014	APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS View Document
31/01/1431 January 2014	SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View Document
31/01/1431 January 2014	Annual return made up to 12 January 2014 with full list of shareholders View Document
20/11/1320 November 2013	SECT 519 View Document
07/11/137 November 2013	SEC 519 View Document
08/10/138 October 2013	PREVSHO FROM 31/03/2014 TO 30/09/2013 View Document
19/09/1319 September 2013	DIRECTOR APPOINTED JUSTIN HENRY MORRIS View Document
18/09/1318 September 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
17/07/1317 July 2013	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
17/07/1317 July 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER View Document
17/07/1317 July 2013	APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS View Document
16/07/1316 July 2013	CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED View Document
16/07/1316 July 2013	DIRECTOR APPOINTED STUART VAUGHN BERGEN View Document
12/07/1312 July 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER View Document
12/07/1312 July 2013	DIRECTOR APPOINTED MR ROGER DENYS BOOKER View Document
12/07/1312 July 2013	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
12/07/1312 July 2013	APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS View Document
11/07/1311 July 2013	DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF View Document
11/07/1311 July 2013	REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, 27 WRIGHTS LANE, LONDON, W8 5SW View Document
21/02/1321 February 2013	Annual return made up to 12 January 2013 with full list of shareholders View Document
11/01/1311 January 2013	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
30/10/1230 October 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
30/10/1230 October 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
24/10/1224 October 2012	DIRECTOR APPOINTED JUSTIN HENRY MORRIS View Document
11/10/1211 October 2012	APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON View Document
11/10/1211 October 2012	APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR View Document
13/01/1213 January 2012	Annual return made up to 12 January 2012 with full list of shareholders View Document
06/01/126 January 2012	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View Document
06/01/126 January 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
02/01/122 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
19/12/1119 December 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 View Document
19/12/1119 December 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 View Document
29/09/1129 September 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
11/03/1111 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011 View Document
28/01/1128 January 2011	Annual return made up to 12 January 2011 with full list of shareholders View Document
26/01/1126 January 2011	DIRECTOR APPOINTED MR ROGER CONANT FAXON View Document
09/01/119 January 2011	DIRECTOR APPOINTED RUTH CATHERINE PRIOR View Document
29/11/1029 November 2010	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED View Document
29/11/1029 November 2010	SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF View Document
29/11/1029 November 2010	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
11/10/1011 October 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
12/05/1012 May 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID D'URBANO View Document
12/05/1012 May 2010	DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON View Document
03/02/103 February 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
19/01/1019 January 2010	Annual return made up to 12 January 2010 with full list of shareholders View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS KASSLER / 01/10/2009 View Document
14/10/0914 October 2009	SAIL ADDRESS CREATED View Document
21/08/0921 August 2009	DIRECTOR APPOINTED DAVID D'URBANO View Document
20/08/0920 August 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW CHADD View Document
30/07/0930 July 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY View Document
30/07/0930 July 2009	DIRECTOR APPOINTED DAVID NICHOLAS KASSLER View Document
13/05/0913 May 2009	LOCATION OF REGISTER OF MEMBERS View Document
31/03/0931 March 2009	REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, EMI HOUSE, 43 BROOK GREEN, LONDON, W6 7EF View Document
05/03/095 March 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
09/02/099 February 2009	SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 View Document
15/01/0915 January 2009	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View Document
23/12/0823 December 2008	DIRECTOR APPOINTED CHRISTOPHER JOHN KENNEDY View Document
23/12/0823 December 2008	APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA View Document
23/12/0823 December 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER View Document
10/10/0810 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
29/09/0829 September 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROLING View Document
29/09/0829 September 2008	DIRECTOR APPOINTED ANDREW PETER CHADD View Document
10/06/0810 June 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
31/01/0831 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/01/0831 January 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document

31/01/0831 January 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/01/0831 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
28/01/0828 January 2008	AUDITOR'S RESIGNATION View Document
28/01/0828 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
22/01/0822 January 2008	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View Document
23/12/0723 December 2007	SECRETARY RESIGNED View Document
12/12/0712 December 2007	NEW DIRECTOR APPOINTED View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
12/12/0712 December 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/12/0712 December 2007	NEW DIRECTOR APPOINTED View Document
12/12/0712 December 2007	£ NC 1000/7001000 30/1 View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
12/12/0712 December 2007	NEW DIRECTOR APPOINTED View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
12/12/0712 December 2007	NC INC ALREADY ADJUSTED 30/11/07 View Document
25/03/0725 March 2007	DIRECTOR RESIGNED View Document
26/01/0726 January 2007	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View Document
19/09/0619 September 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
02/02/062 February 2006	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View Document
18/01/0618 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
03/02/053 February 2005	NEW DIRECTOR APPOINTED View Document
02/02/052 February 2005	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View Document
21/01/0521 January 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
19/10/0419 October 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
30/04/0430 April 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
26/01/0426 January 2004	DELIVERY EXT'D 3 MTH 31/03/03 View Document
23/01/0423 January 2004	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View Document
06/02/036 February 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
21/01/0321 January 2003	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View Document
29/04/0229 April 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/01/0231 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
24/01/0224 January 2002	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View Document
18/05/0118 May 2001	NEW DIRECTOR APPOINTED View Document
26/01/0126 January 2001	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View Document
23/01/0123 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
23/10/0023 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
17/01/0017 January 2000	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View Document
04/10/994 October 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
13/08/9913 August 1999	DIRECTOR RESIGNED View Document
08/02/998 February 1999	RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS View Document
24/01/9924 January 1999	DIRECTOR RESIGNED View Document
24/01/9924 January 1999	NEW DIRECTOR APPOINTED View Document
28/10/9828 October 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
13/07/9813 July 1998	NEW SECRETARY APPOINTED View Document
11/04/9811 April 1998	DIRECTOR RESIGNED View Document
11/04/9811 April 1998	NEW DIRECTOR APPOINTED View Document
12/02/9812 February 1998	RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS View Document
29/01/9829 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
02/06/972 June 1997	NEW DIRECTOR APPOINTED View Document
23/05/9723 May 1997	DIRECTOR RESIGNED View Document
28/02/9728 February 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
18/02/9718 February 1997	RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS View Document
19/01/9719 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
02/05/962 May 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
09/02/969 February 1996	DELIVERY EXT'D 3 MTH 31/03/95 View Document
19/01/9619 January 1996	RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS View Document
28/11/9528 November 1995	DIRECTOR RESIGNED View Document
26/10/9526 October 1995	NEW DIRECTOR APPOINTED View Document
10/08/9510 August 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/08/958 August 1995	REGISTERED OFFICE CHANGED ON 08/08/95 FROM: EMI HOUSE, 20,MANCHESTER SQUARE, LONDON, W1A 1ES View Document
08/08/958 August 1995	DIRECTOR RESIGNED View Document
08/08/958 August 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/03/9521 March 1995	RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS View Document
11/01/9511 January 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
20/07/9420 July 1994	DIRECTOR'S PARTICULARS CHANGED View Document
28/02/9428 February 1994	S386 DISP APP AUDS 15/02/94 View Document
23/02/9423 February 1994	DIRECTOR RESIGNED View Document
23/02/9423 February 1994	RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS View Document
23/02/9423 February 1994	View Document
23/02/9423 February 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
23/02/9423 February 1994	NEW DIRECTOR APPOINTED View Document
08/02/948 February 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
29/07/9329 July 1993	DIRECTOR'S PARTICULARS CHANGED View Document
22/06/9322 June 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/03/9310 March 1993	DIRECTOR RESIGNED View Document
01/02/931 February 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
19/01/9319 January 1993	RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS View Document
19/01/9319 January 1993	NEW DIRECTOR APPOINTED View Document
14/01/9314 January 1993	DIRECTOR RESIGNED View Document
20/10/9220 October 1992	DIRECTOR'S PARTICULARS CHANGED View Document
20/10/9220 October 1992	DIRECTOR'S PARTICULARS CHANGED View Document
11/09/9211 September 1992	AUDITOR'S RESIGNATION View Document
14/08/9214 August 1992	DIRECTOR'S PARTICULARS CHANGED View Document
16/06/9216 June 1992	FULL ACCOUNTS MADE UP TO 31/08/91 View Document
20/05/9220 May 1992	DIRECTOR RESIGNED View Document
06/04/926 April 1992	DIRECTOR RESIGNED View Document
06/04/926 April 1992	DIRECTOR RESIGNED View Document
20/03/9220 March 1992	DIRECTOR RESIGNED View Document
18/03/9218 March 1992	ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 View Document
13/03/9213 March 1992	DIRECTOR RESIGNED View Document
19/02/9219 February 1992	REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 1/3,UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0TG View Document
24/01/9224 January 1992	View Document
24/01/9224 January 1992	RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS View Document
13/01/9213 January 1992	DIRECTOR RESIGNED View Document
13/01/9213 January 1992	DIRECTOR RESIGNED View Document
13/01/9213 January 1992	DIRECTOR RESIGNED View Document
13/01/9213 January 1992	DIRECTOR RESIGNED View Document
13/01/9213 January 1992	DIRECTOR RESIGNED View Document
02/01/922 January 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/01/922 January 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/01/922 January 1992	NEW DIRECTOR APPOINTED View Document
17/12/9117 December 1991	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
17/12/9117 December 1991	LOCATION OF REGISTER OF MEMBERS View Document
16/12/9116 December 1991	REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 97,JERMYN STREET, LONDON, SW1Y 6JE View Document
03/06/913 June 1991	DIRECTOR RESIGNED View Document
17/05/9117 May 1991	FULL ACCOUNTS MADE UP TO 31/08/90 View Document
13/03/9113 March 1991	DIRECTOR RESIGNED View Document
11/02/9111 February 1991	RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS View Document
11/02/9111 February 1991	View Document
15/01/9115 January 1991	366A,252,386,80A,369 24/12/90 View Document
30/10/9030 October 1990	FULL GROUP ACCOUNTS MADE UP TO 31/08/89 View Document
22/05/9022 May 1990	NEW DIRECTOR APPOINTED View Document
18/05/9018 May 1990	REGISTERED OFFICE CHANGED ON 18/05/90 FROM: 95 JERMYN STREET, LONDON SW1Y 6JE View Document
03/04/903 April 1990	View Document
03/04/903 April 1990	RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS View Document
09/03/909 March 1990	DIRECTOR'S PARTICULARS CHANGED View Document
31/01/9031 January 1990	NEW DIRECTOR APPOINTED View Document
17/11/8917 November 1989	DIRECTOR RESIGNED View Document
10/10/8910 October 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/09/8921 September 1989	NEW DIRECTOR APPOINTED View Document
20/06/8920 June 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/06/899 June 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/06/899 June 1989	ALTER MEM AND ARTS 110489 View Document
09/06/899 June 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/05/8925 May 1989	RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS View Document
27/04/8927 April 1989	FULL ACCOUNTS MADE UP TO 31/08/88 View Document
03/01/893 January 1989	DIRECTOR RESIGNED View Document
17/06/8817 June 1988	View Document
17/06/8817 June 1988	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 View Document
01/06/881 June 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/04/886 April 1988	RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View Document
06/04/886 April 1988	FULL ACCOUNTS MADE UP TO 30/06/87 View Document
06/04/886 April 1988	View Document
21/02/8721 February 1987	RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS View Document
21/02/8721 February 1987	FULL ACCOUNTS MADE UP TO 30/06/86 View Document
06/08/866 August 1986	DIRECTOR RESIGNED View Document
18/06/8618 June 1986	NEW DIRECTOR APPOINTED View Document
01/05/701 May 1970	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/05/70 View Document
18/09/6818 September 1968	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CHRYSALIS RECORDS LIMITED

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